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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mortimer, Gareth Richard
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Judith Margaret
    Company Secretary born in August 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
    Edwards, Judith Margaret
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DIMENSION DATA GLOBAL SERVICES LIMITED - 2020-06-26
    icon of address1 King William Street, London, 1 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Walters, Bryan
    Chartered Accountant born in January 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-12-30 ~ 1997-02-21
    OF - Director → CIF 0
  • 2
    Patel, Jayprakash
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-03-01
    OF - Director → CIF 0
    Patel, Jayaprakash
    General Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 3
    Hiller, Mark Andrew
    Cheif Financial Officer born in February 1967
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2005-10-17
    OF - Director → CIF 0
  • 4
    Wood, Richard Philip
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 5
    Dove, Martin Charles
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2009-03-23
    OF - Director → CIF 0
  • 6
    Matterson, Georgia Cadwaladr
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2006-04-27
    OF - Director → CIF 0
    Matterson, Georgia Cadwaladr
    Solicitor
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 7
    Duck, Judith Margaret
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2000-11-21
    OF - Secretary → CIF 0
  • 8
    Macleod, Gordon Bruce
    C E O born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 9
    Price, Michael
    General Manager Finance
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 10
    Hall, Stephen
    It Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-05-24
    OF - Director → CIF 0
  • 11
    Day, Roger Clive
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1994-12-30
    OF - Director → CIF 0
  • 12
    Aggas, Julie
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1998-09-01
    OF - Director → CIF 0
  • 13
    Harding, Neil George
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2001-04-14
    OF - Director → CIF 0
  • 14
    Foster, Adam Charles
    Managing Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Hill-wilson, Martin Walton
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 16
    Barstow, Gillian Rosemary
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 17
    Clifford, Cheryl Dawn
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Redford, Nigel Stanley
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 19
    Briggs, Andrew Scott
    Ceo born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Gluck, Stephanie Laura
    Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 21
    Lloyd, Stuart John
    Head Of Finance born in February 1968
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 22
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-09-17
    OF - Director → CIF 0
  • 23
    Peasgood, Martin
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Whiteman, Andrew John
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    PROGRAMMES HOLDINGS LIMITED - 1995-04-04
    ROUNDART LIMITED - 1992-06-25
    icon of address500, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    icon of address500, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2021-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCHANTS LIMITED

Previous names
ISLESQUARE LIMITED - 1992-06-25
PROGRAMMES (U.K.) LIMITED - 1995-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERCHANTS LIMITED
    Info
    ISLESQUARE LIMITED - 1992-06-25
    PROGRAMMES (U.K.) LIMITED - 1992-06-25
    Registered number 02666837
    icon of address1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 and dissolved on 2024-03-12 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.